DOSSIERS / SCI 11 COLBERT
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Company dossier

SCI 11 COLBERT

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978047801 · 978047801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 11 COLBERT
fr_insee
978047801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-31
fr_insee
265 RUE Henri Beaudoin, 29490 Guipavas
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCO RUSSOMembre du directoire—France registry
KERGUIMembre du directoire—France registry
Franco RUSSOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franco RUSSO (officer) matches PEP Franco Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100